is a scam numberFrom:
[email protected]
To:
[email protected]
UCO BANK U.S.A
International Branch
11, Penn Plaza 4th Floor
New York- NY 10001
Tel: (360) 552 0030
Fax : (530) 685-6136
EMAIL:
[email protected]
Ref: UBIN/US/NGXXUIY
To: Craig R. Ockerlund,
IL U.S.A
RE: FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA ADMINISTRATIVE DEPARTMENT
This is to notify you as the bank manger of Uco Bank USA I have taken over your file and I have decided to communicate with you on the funds matter that's handle by Juan of Foreign Operations regarding the fee of US$4,000.00 that you are asked to send I will advice you not to send it because it's not needed in opening of Account . All you need to do is to fill the attached Opening of an Online Account Form and send back to me directly and all you had to do now is to send the sum of US$2,300.00 to Nigeria to clear your marginal fluctuaction difference of your programmed amount. Kindly send the US$2,300.00 to the below information and send to me the MTCN ,sender's name and address
Receiver's name: Lilian Johnson
Address: 2 Walter Carrington Crescent, Victoria Island, Nigeria
Question: Fluctuation
Answer: Difference
Please fill the form and send the fee as directed to enable me conclude your file.
Note: Please stop any further communication with Juan and make sure you do not expose this message to anybody as it is meant for you and the UCO BANK alone.
Truly,
Mrs. Cecilia Debrake
Manager Uco Bank NY U.S.A